貿易通2019 年年報

Tradelink Electronic Commerce Limited Annual Report 2019 52 Corporate Governance Report (Continued) 企業管治報告書 （續） (4) 董事會（續） (ix) 董事的培訓及持續專業發展（續） 年內，全體董事已向本公司提供所 接受培訓的記錄。 (x) 董事及高級人員的保險 本公司已投購合適的董事及高級人 員責任保險，以彌償董事及高級人 員因本公司日常業務活動所產生的 法律訴訟責任。年內，保障範圍為港 幣 100,000,000 元。 (xi) 董事會表現評核 董事會認同定期評核董事會表現的 好處。年內，在高級管理人員的協助 下，企業管治委員會進行涵蓋董事 會及董事委員會表現的評核。涉及 範疇包括董事會及轄下委員會的整 體效能、出席率、參與情況及會內及 會外的貢獻。有關評核結果令人滿 意。 (5) 董事委員會 董事會已成立下列委員會：審核委員會、 企業管治委員會、薪酬委員會、提名委員 會及投資委員會。 (i) 審核委員會 審核委員會現時由五名獨立非執行 董事組成。 審核委員會監察本公司的整體財務 匯報程序以及風險管理及內部監控 是否充足有效。此外，審核委員會亦 負責就委任、重新委任或撤換外聘 核數師，向董事會作出推薦建議。審 核委員會同時檢討和監察外聘核數 師是否獨立和客觀，以及審核程序 是否有效，藉此確保審核程序全面 遵守適用準則。 (4) Board of Directors (Continued) (ix) Directors’ Training and Continuous Professional Development (Continued) All Directors have provided their training records to the Company during the year. (x) Directors’ and Officers’ Insurance The Company has arranged appropriate Directors’ and Officers’ liability insurance to indemnify them against liabilities in respect of legal actions arising from its day-to- day business activities. During the year, the insurance coverage was HK$100 million. (xi) Board Evaluation The Board recognizes the benefits of regular evaluations of its performance. During the year, an evaluation covering Board and Board Committees performance was conducted by the Corporate Governance Committee with the assistance of Senior Management. Areas covered included the overall effectiveness of the Board and its Committees, attendance, participation and contributions both during and outside meetings. The conclusion was satisfactory. (5) Board Committees The Board has established the following committees: Audit, Corporate Governance, Remuneration, Nomination and Investment Committees. (i) Audit Committee The Audit Committee currently consists of five Independent Non-executive Directors. The Audit Committee oversees the overall financial reporting process as well as the adequacy and effectiveness of the Company’s risk management and internal controls. In addition, it is responsible for making recommendations to the Board for the appointment, reappointment or removal of the external auditors. It also reviews and monitors the external auditors’ independence and objectivity as well as the effectiveness of the audit process to make sure that it is in full compliance with applicable standards.